20 WATERLOO STREET LIMITED

Key Data

Status

Active

Company No.

03913452

Incorporation date

25/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2000)

14/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

15/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

07/02/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

05/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

31/10/2018

Termination of appointment of Glenville Martin Stanley Whittaker as a director on 2018-06-19

View PDF (1 pages)

31/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2018

Cessation of David Lincoln Willis as a person with significant control on 2018-01-26

View PDF (1 pages)

31/10/2018

Cessation of Glenville Martin Stanley Whittaker as a person with significant control on 2018-01-26

View PDF (1 pages)

25/06/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

11/05/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

01/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/02/2016

Annual return made up to 2016-01-25 no member list

View PDF (4 pages)

04/02/2016

Termination of appointment of Allan Forbes Devlin as a director on 2015-12-01

View PDF (1 pages)

04/02/2016

Termination of appointment of Sean Wuyts as a director on 2014-06-27

View PDF (1 pages)

04/02/2016

Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions Kingsway Hove East Sussex BN3 2FD on 2016-02-04

View PDF (1 pages)

12/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

31/01/2015

Annual return made up to 2015-01-25 no member list

View PDF (6 pages)

26/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

28/02/2014

Annual return made up to 2014-01-25 no member list

View PDF (6 pages)

19/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-25 no member list

View PDF (6 pages)

09/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-01-25 no member list

View PDF (6 pages)

10/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

29/01/2011

Annual return made up to 2011-01-25 no member list

View PDF (6 pages)

08/04/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

28/01/2010

Annual return made up to 2010-01-25 no member list

View PDF (4 pages)

28/01/2010

Director's details changed for Glenville Martin Stanley Whittaker on 2010-01-25

View PDF (2 pages)

28/01/2010

Director's details changed for Allan Forbes Devlin on 2010-01-25

View PDF (2 pages)

28/01/2010

Director's details changed for Sean Wuyts on 2010-01-25

View PDF (2 pages)

23/04/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (5 pages)

10/02/2009

Annual return made up to 25/01/09

View PDF (3 pages)

30/12/2008

Appointment terminated director peter fenwick

View PDF (1 pages)

14/10/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

04/02/2008

Annual return made up to 25/01/08

View PDF (2 pages)

29/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (5 pages)

21/02/2007

Annual return made up to 25/01/07

View PDF (5 pages)

03/08/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (5 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/02/2006

Annual return made up to 25/01/06

View PDF (6 pages)

05/04/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

17/02/2005

Annual return made up to 25/01/05

View PDF (6 pages)

25/10/2004

Director resigned

View PDF (1 pages)

25/10/2004

New director appointed

View PDF (2 pages)

14/05/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

02/02/2004

Annual return made up to 25/01/04

View PDF (6 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

11/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2003

New secretary appointed

View PDF (2 pages)

11/05/2003

New director appointed

View PDF (2 pages)

27/02/2003

Annual return made up to 25/01/03

View PDF (6 pages)

18/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

20/02/2002

Annual return made up to 25/01/02

View PDF (5 pages)

02/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

09/02/2001

Annual return made up to 25/01/01

View PDF (6 pages)

27/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Willis, David Lincoln	Director	25/01/2000 - Present	57
Thomas, Howard	Nominee Secretary	25/01/2000 - 25/01/2000	3157
Fenwick, Peter	Director	19/02/2000 - 01/12/2008	9
Bonsor, Kim	Secretary	25/01/2000 - 19/07/2002	-
Whittaker, Glenville Martin Stanley	Director	24/01/2003 - 19/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 20 WATERLOO STREET LIMITED

20 WATERLOO STREET LIMITED is an(a) Active company incorporated on 25/01/2000 with the registered office located at C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20 WATERLOO STREET LIMITED?

20 WATERLOO STREET LIMITED is currently Active. It was registered on 25/01/2000 .

Where is 20 WATERLOO STREET LIMITED located?

20 WATERLOO STREET LIMITED is registered at C/O Byzantine Overseas Ltd Flat 1, 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FD.

What does 20 WATERLOO STREET LIMITED do?

20 WATERLOO STREET LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 WATERLOO STREET LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with no updates.